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Company Name: ICON MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04626881

Company Address:

ICON MANAGEMENT LIMITED
Wildercombe Lodge
Saint Brannocks Road
ILFRACOMBE
EX34 8EP


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ICON MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
BONA - Bona Vacantia disclaimer16/09/1999BONA
MISC - Miscellaneous document23/09/2000MISC
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
ELRES - Elective resolution05/07/2004ELRES
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
2.19 - Notice of discharge of Administration Order01/02/19982.19
DISS40 - Notice of striking-off action disc09/10/2003DISS40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
NEWINC - New Incorporation documents18/01/1995NEWINC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Notice of administration order09/03/19972.2(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Annual Return17/08/1998363b
4.70 - Declaration of Solvency05/02/20024.70
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Re-registration of a company from unlimited to limited24/08/1994CERT1
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Certificate of release of Liquidator12/04/19954.14(SC)
Particulars of an issue of secured debentures in a series03/10/2001397a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
EEIG1 - Statement of name23/02/1999EEIG1
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
1.4 - Notice of completion of voluntary arrang27/01/20021.4
SRES13 - Other resolution - special resolution10/02/2002SRES13
652A - Application for striking off22/09/1994652A
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
PROSP - Prospectus04/09/1996PROSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Declaration on application by a joint stock company for registration as a public company16/04/2002685
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Return by a company purchasing its own shares20/08/2004169
Certificate of constitution of creditors23/11/19973.4
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
RESO5 - Decrease in nominal capital27/05/2006RESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691